Samuel C. Asinugo v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedJuly 20, 2010
Docket1671094
StatusUnpublished

This text of Samuel C. Asinugo v. Commonwealth of Virginia (Samuel C. Asinugo v. Commonwealth of Virginia) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Samuel C. Asinugo v. Commonwealth of Virginia, (Va. Ct. App. 2010).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Chief Judge Felton, Judges Haley and Beales Argued at Alexandria, Virginia

SAMUEL C. ASINUGO MEMORANDUM OPINION * BY v. Record No. 1671-09-4 JUDGE RANDOLPH A. BEALES JULY 20, 2010 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF FAIRFAX COUNTY Gaylord L. Finch, Judge

James C. Clark (Land, Clark, Carroll, Mendelson & Blair, P.C., on briefs), for appellant.

Erin M. Kulpa, Assistant Attorney General (Kenneth T. Cuccinelli, II, Attorney General, on brief), for appellee.

The trial court convicted appellant of forging a public record, in violation of Code

§ 18.2-168. On appeal, appellant argues both that the evidence supporting this conviction was

insufficient and that the trial court committed reversible error when it admitted the general habit

testimony of a witness. We hold a rational factfinder could conclude that the evidence was

sufficient to support the forgery conviction beyond a reasonable doubt. Furthermore, although

we accept the Commonwealth’s concession of error concerning the admission of the witness’

general habit testimony and assume without deciding that it was error, we conclude that this error

was harmless. Therefore, we affirm appellant’s forgery conviction for the reasons stated below.

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. I. BACKGROUND

Appellant was born in Nigeria on August 13, 1959. He was given the name Michael

Igwemere at his birth, but a Nigerian government record, which was admitted into evidence at

appellant’s forgery trial, established that his name was changed to Samuel Asinugo in 1967.

After appellant entered the United States as a student, he applied for permanent residency and

naturalization under the name Samuel Asinugo, and he was issued a social security number

under that name. This social security number ended with the numbers 9489.

On July 19, 2007, the Governor of Virginia granted appellant a pardon for a December

2004 misdemeanor identity fraud conviction. Although the pardon identified appellant as

“Samuel Chijioke Asinugo (whose birth name is Michael Igwemere),” the pardon did not permit

appellant to use both of these names as appellant has claimed to police; furthermore, according to

a stipulated statement of facts filed in September 2008 in another matter in the United States

District Court for the Eastern District of Virginia, which was admitted at appellant’s trial in this

matter, appellant acknowledged that his pardon by the Governor did not permit him to use both

of these names or to use more than one social security number.

On September 14, 2007, Special Agent Geoffrey Meixner of the United States Bureau of

Alcohol, Tobacco, Firearms, and Explosives stopped a vehicle driven by appellant. The record

below provides few details about this traffic stop. Agent Meixner testified at appellant’s forgery

trial that the traffic stop lasted approximately thirty seconds and that appellant did not “stick

around” at the scene. The agent also testified that appellant did not provide his name and other

identifying information during this brief traffic stop. However, Agent Meixner determined from

a computer check of the vehicle’s license plate number that it was registered under the name of

Michael Igwemere and that a driver’s license had been issued to a person with that name. Agent

Meixner’s research indicated that Michael Igwemere was born on August 7, 1949 and had been

-2- issued a social security number ending in 0381 – a different birth date than appellant’s actual

birth date, and a different social security number than the one that the federal government had

actually issued appellant under the name Samuel Asinugo. Agent Meixner then obtained arrest

warrants for Michael Igwemere, believing this was appellant’s name, and the arrest warrants

listed the false identifying information corresponding to the name Michael Igwemere.

On October 15, 2007, Agent Meixner and state law enforcement served the arrest

warrants on appellant at his home, which was the address listed on the warrants. At this time,

appellant said that his name was actually Samuel Asinugo and that Michael Igwemere was

instead his cousin. Appellant produced a District of Columbia driver’s license and a resident

alien card – both issued in the name of Samuel Asinugo. However, Agent Meixner believed that

appellant was actually Michael Igwemere because appellant appeared to be the same person as

the person depicted in the photograph on Michael Igwemere’s driver’s license, a copy of which

the agent had obtained during his investigation. Agent Meixner took appellant to the county

detention center.

As part of the booking procedure, Deputy Lynn Hedrick prepared a fingerprint card

showing appellant’s fingerprints using the same identifying information for appellant that Agent

Meixner had obtained from the vehicle registration, including the name Michael Igwemere, a

birth year of 1949, and a social security number ending in 0381. Agent Meixner observed

appellant sign this fingerprint card. 1 Appellant provided no aliases, even though the fingerprint

card contained a space for aliases immediately below the signature line, and he did not attempt to

correct any of the preprinted information on the card.

1 Appellant’s counsel conceded at trial on the forgery charge that appellant’s signature on the fingerprint card was illegible.

-3- Agent Meixner then brought appellant before the magistrate. According to Agent

Meixner, some discussion occurred concerning appellant’s use of different names, dates of birth,

and social security numbers. Appellant told the magistrate that both dates of birth were his, that

“he has two names” – Samuel Asinugo and Michael Igwemere – “and that he was given a pardon

from the Governor, and is allowed to use other names, identifiers.” However, as discussed

above, the pardon did not permit appellant to use more than one name or other multiple

identifiers.

At trial on an underlying misdemeanor reckless driving charge, which resulted from the

arrest warrants Agent Meixner had executed, appellant told the trial court in that proceeding only

that his name was Michael Igwemere.

Appellant was charged with forgery of a public record – the fingerprint card – in

violation of Code § 18.2-168. In addition to Agent Meixner’s testimony pertaining to the

fingerprint card, Deputy Hedrick testified that he always explains to arrestees that the act of

signing the signature card “verif[ies] their fingerprints and their information on the card” and that

he advises arrestees not to sign the fingerprint card if the fingerprints or identifying information

is not theirs. 2 Moreover, Officer Matthew Kunstel testified that appellant produced a District of

Columbia driver’s license issued to Samuel Asinugo during an unrelated traffic stop on January

29, 2008.

The trial court denied appellant’s motion to strike and found appellant guilty of forgery.

The trial court noted that appellant’s acknowledgement in the stipulated statement of facts filed

2 Although Deputy Hedrick’s initials appeared on the back of appellant’s card, indicating that he had administered the fingerprinting procedure, he testified that he did not specifically recall fingerprinting appellant, given the large number of arrestees (approximately twenty-five) that he fingerprints in a typical night.

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